GRIDIX, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GRIDIX
Registration number, date 40203612029, 17.12.2024
VAT number LV40203612029 from 03.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2024
Legal address Bruņinieku iela 119 – 15, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Cita pasta un kurjeru darbība (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 02.01.2025 08.01.2025

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Jasmīnu iela 2 Until 08.01.2025 11 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 289.54 KB 08.01.2025 02.01.2025 1

Amendments to the Articles of Association

EDOC 18.67 KB 20.12.2024 17.12.2024 1

Articles of Association

EDOC 48.21 KB 20.12.2024 17.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.32 KB 20.12.2024 17.12.2024 1

Shareholders’ register

EDOC 20.23 KB 20.12.2024 17.12.2024 1

Articles of Association

EDOC 48.25 KB 17.12.2024 16.12.2024 1

Memorandum of Association

EDOC 52.78 KB 17.12.2024 14.12.2024 1

Shareholders’ register

EDOC 20.29 KB 17.12.2024 14.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 616.57 KB 08.01.2025 03.01.2025 6

Protocols/decisions of a company/organisation

EDOC 186.16 KB 08.01.2025 02.01.2025 1

Application

EDOC 46.79 KB 20.12.2024 17.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.73 KB 20.12.2024 17.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 18.59 KB 20.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 20.94 KB 20.12.2024 17.12.2024 1

Application

EDOC 42.02 KB 17.12.2024 16.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.01 KB 17.12.2024 14.12.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register